Full Company Report |
Includes
|
Last balance sheet date | 2023-03-31 |
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Company type | Private Limited Company, Active |
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Company Number | 01801839 |
Record last updated | Wednesday, March 22, 2023 9:47:31 AM UTC |
Official Address | Berley 76 New Cavendish Street West End There are 6 companies registered at this street |
Locality | West Endlondon |
Region | WestminsterLondon, England |
Postal Code | W1G9TB |
Sector | Non-trading companynon trading |
Document Type | Publication date | Download link | |
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Registry | Feb 15, 2023 | Resignation of one Secretary (a woman) | |
Registry | Apr 6, 2016 | Two appointments: a man and a woman | |
Financials | Jun 17, 2014 | Annual accounts | |
Registry | Apr 24, 2014 | Annual return | |
Registry | Apr 15, 2013 | Annual return 1801... | |
Financials | Apr 15, 2013 | Annual accounts | |
Registry | Apr 15, 2013 | Change of accounting reference date | |
Financials | Jul 10, 2012 | Annual accounts | |
Registry | Jun 25, 2012 | Annual return | |
Financials | May 16, 2011 | Annual accounts | |
Registry | May 4, 2011 | Annual return | |
Financials | May 6, 2010 | Annual accounts | |
Registry | Apr 30, 2010 | Annual return | |
Financials | Jun 3, 2009 | Annual accounts | |
Registry | May 21, 2009 | Annual return | |
Financials | May 8, 2008 | Annual accounts | |
Registry | May 1, 2008 | Annual return | |
Financials | Jul 5, 2007 | Annual accounts | |
Registry | Jun 26, 2007 | Annual return | |
Financials | Jul 14, 2006 | Annual accounts | |
Registry | Jul 3, 2006 | Annual return | |
Financials | May 11, 2005 | Annual accounts | |
Registry | May 4, 2005 | Annual return | |
Financials | Jul 7, 2004 | Annual accounts | |
Registry | Apr 23, 2004 | Annual return | |
Financials | Jun 8, 2003 | Annual accounts | |
Registry | Jun 8, 2003 | Annual return | |
Registry | May 15, 2002 | Annual return 1801... | |
Financials | May 15, 2002 | Annual accounts | |
Registry | May 18, 2001 | Annual return | |
Financials | May 18, 2001 | Annual accounts | |
Registry | Sep 13, 2000 | Annual return | |
Financials | May 23, 2000 | Annual accounts | |
Financials | May 12, 1999 | Annual accounts 1801... | |
Registry | May 12, 1999 | Annual return | |
Financials | Apr 22, 1998 | Annual accounts | |
Registry | Apr 21, 1998 | Annual return | |
Financials | May 3, 1997 | Annual accounts | |
Registry | Apr 23, 1997 | Annual return | |
Registry | May 13, 1996 | Annual return 1801... | |
Financials | May 13, 1996 | Annual accounts | |
Registry | Apr 21, 1995 | Annual return | |
Financials | Apr 21, 1995 | Annual accounts | |
Registry | Apr 21, 1995 | Registered office changed | |
Financials | Jan 3, 1995 | Annual accounts | |
Registry | Jan 3, 1995 | Exemption from appointing auditors | |
Registry | Apr 28, 1994 | Director resigned, new director appointed | |
Registry | Apr 19, 1994 | Annual return | |
Registry | Apr 19, 1994 | Director's particulars changed | |
Financials | Aug 23, 1993 | Annual accounts | |
Registry | Apr 16, 1993 | Annual return | |
Registry | Apr 16, 1993 | Director's particulars changed | |
Registry | Mar 22, 1993 | Change of name certificate | |
Registry | Mar 22, 1993 | Change of name certificate 1801... | |
Registry | Nov 27, 1992 | Director resigned, new director appointed | |
Registry | Nov 9, 1992 | Appointment of a woman as Secretary | |
Registry | Apr 15, 1992 | Two appointments: 2 men | |
Registry | Apr 7, 1992 | Director resigned, new director appointed | |
Financials | Apr 7, 1992 | Annual accounts | |
Registry | Apr 7, 1992 | Annual return | |
Registry | Apr 7, 1992 | Director's particulars changed | |
Registry | Apr 7, 1992 | Location of debenture register address changed | |
Financials | Jun 2, 1991 | Annual accounts | |
Registry | Jun 2, 1991 | Annual return | |
Registry | Jun 2, 1991 | Change in situation or address of registered office | |
Registry | Nov 8, 1990 | Annual return | |
Financials | Oct 30, 1990 | Annual accounts | |
Registry | Oct 30, 1990 | Annual return | |
Registry | Oct 23, 1990 | Change in situation or address of registered office | |
Registry | Sep 26, 1988 | Annual return | |
Registry | Jan 5, 1988 | Director resigned, new director appointed | |
Registry | Nov 2, 1987 | Director resigned, new director appointed 1801... | |
Registry | Sep 11, 1987 | Annual return | |
Financials | Aug 4, 1987 | Annual accounts | |
Financials | Jun 19, 1986 | Annual accounts 1801... | |
Registry | Jun 19, 1986 | Exemption from appointing auditors | |
Registry | Jun 19, 1986 | Annual return |